Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
1,063 CASE FILES PUBLISHED · PAGE 20 OF 89
UBMCapital — on the Cryptoblackbird Watchlist
UBMCapital appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMoa Markets — on the Cryptoblackbird Watchlist
Watchlist entry Moa Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: AccessFx247 TradePro
AccessFx247 TradePro surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · MTrading
MTrading appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileUnionTrust — on the Cryptoblackbird Watchlist
Watchlist entry UnionTrust looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileSTK: case file from our team
STK is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileT4Trade: case file from our team
T4Trade is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileMega26: case file from our team
Mega26 appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFNory — on the Cryptoblackbird Watchlist
FNory is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileFxtradewolf — on the Cryptoblackbird Watchlist
Fxtradewolf pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · Solara Finance Limited
Solara Finance Limited appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileSolabiz innovationmarkets: case file from our team
Solabiz innovationmarkets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file